Acfes (Nz) Limited was started on 29 Jun 1994 and issued a number of 9429038610448. This registered LTD company has been managed by 5 directors: Valery Ivanovich Kuznetsov - an active director whose contract started on 29 Jun 1994,
Mikal Sergeyevich Dalman - an inactive director whose contract started on 29 Jun 1994 and was terminated on 30 Mar 2001,
Pavel Alexandrovich Morozov - an inactive director whose contract started on 29 Jun 1994 and was terminated on 30 Mar 2001,
Aqlexander Mikhailovich Berestyanny - an inactive director whose contract started on 06 Dec 1994 and was terminated on 30 Mar 2001,
Michael Tony Chee Chin - an inactive director whose contract started on 29 Jun 1994 and was terminated on 11 Apr 1997.
As stated in our database (updated on 24 Feb 2024), this company filed 1 address: 18 Park Terrace, Christchurch (category: registered, physical).
Up until 02 Aug 1999, Acfes (Nz) Limited had been using 1St Floor, 118 Victoria Street, Christchurch as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Bsp Services Limited (an entity) located at Christchurch Airport, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Kuznetsov, Valery Ivanovich - located at Christchurch.
Principal place of activity
18 Park Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address: 1st Floor, 118 Victoria Street, Christchurch
Registered & physical address used from 02 Aug 1999 to 02 Aug 1999
Address: 254 Montreal Street, Christchurch
Physical address used from 05 Dec 1997 to 02 Aug 1999
Address: 254 Montreal Street, Christchurch
Registered address used from 01 Dec 1997 to 02 Aug 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Bsp Services Limited Shareholder NZBN: 9429037757847 |
Christchurch Airport Christchurch 8042 New Zealand |
29 Jun 1994 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Kuznetsov, Valery Ivanovich |
Christchurch 8001 New Zealand |
29 Jun 1994 - |
Valery Ivanovich Kuznetsov - Director
Appointment date: 29 Jun 1994
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Mar 2016
Mikal Sergeyevich Dalman - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 30 Mar 2001
Address: Letiya, Vladivostok,
Address used since 29 Jun 1994
Pavel Alexandrovich Morozov - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 30 Mar 2001
Address: Vladivostok, Russia,
Address used since 29 Jun 1994
Aqlexander Mikhailovich Berestyanny - Director (Inactive)
Appointment date: 06 Dec 1994
Termination date: 30 Mar 2001
Address: Letiya, Vladivostok,
Address used since 06 Dec 1994
Michael Tony Chee Chin - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 11 Apr 1997
Address: Christchurch,
Address used since 29 Jun 1994
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